BEAUTY AND FOCUS (UK) LIMITED
LONDON TV2 (LONDON) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 7QX

Company number 04766772
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 85 WHITECHAPEL HIGH STREET, LONDON, ENGLAND, E1 7QX
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BEAUTY AND FOCUS (UK) LIMITED are www.beautyandfocusuk.co.uk, and www.beauty-and-focus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty and Focus Uk Limited is a Private Limited Company. The company registration number is 04766772. Beauty and Focus Uk Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Beauty and Focus Uk Limited is 85 Whitechapel High Street London England E1 7qx. . AHMED, Kamran is a Director of the company. Secretary AHMED, Imran has been resigned. Secretary AHMED, Imran has been resigned. Secretary AHMED, Osman has been resigned. Secretary AHMED, Riaz has been resigned. Secretary AHMED, Riaz has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SHAH, Abbas Dyyub has been resigned. Director AHMED, Imran has been resigned. Director AHMED, Osman has been resigned. Director AHMED, Osman has been resigned. Director AHMED, Riaz has been resigned. Director AHMED, Riaz has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
AHMED, Kamran
Appointed Date: 10 May 2014
38 years old

Resigned Directors

Secretary
AHMED, Imran
Resigned: 01 May 2009
Appointed Date: 15 December 2007

Secretary
AHMED, Imran
Resigned: 15 May 2007
Appointed Date: 15 February 2005

Secretary
AHMED, Osman
Resigned: 01 May 2008
Appointed Date: 22 October 2004

Secretary
AHMED, Riaz
Resigned: 01 April 2013
Appointed Date: 20 May 2008

Secretary
AHMED, Riaz
Resigned: 01 November 2004
Appointed Date: 16 May 2003

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Secretary
SHAH, Abbas Dyyub
Resigned: 01 February 2005
Appointed Date: 25 October 2004

Director
AHMED, Imran
Resigned: 17 May 2007
Appointed Date: 10 May 2006
45 years old

Director
AHMED, Osman
Resigned: 15 February 2009
Appointed Date: 17 May 2007
43 years old

Director
AHMED, Osman
Resigned: 10 May 2006
Appointed Date: 22 October 2004
43 years old

Director
AHMED, Riaz
Resigned: 10 May 2014
Appointed Date: 29 December 2008
72 years old

Director
AHMED, Riaz
Resigned: 01 November 2004
Appointed Date: 16 May 2003
72 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

BEAUTY AND FOCUS (UK) LIMITED Events

11 Feb 2017
Total exemption full accounts made up to 31 May 2016
30 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2

14 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Feb 2016
Registered office address changed from C/O Kumar & Co 14 Frognal Avenue Harrow Middlesex HA1 2SF to 85 Whitechapel High Street London E1 7QX on 7 February 2016
04 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2

...
... and 47 more events
17 Jun 2003
Registered office changed on 17/06/03 from: 47/49 green lane northwood middlesex HA6 3AE
17 Jun 2003
New secretary appointed;new director appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
16 May 2003
Incorporation

BEAUTY AND FOCUS (UK) LIMITED Charges

17 October 2008
Debenture
Delivered: 22 October 2008
Status: Satisfied on 4 October 2014
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…